Life Safety Services (Central) Limited

Company Registration Number: SC241752

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Life Safety Services (Central) Limited is a Private Company Limited by Shares first registered on 3 January 2003. Its current registered address is in Glasgow.

Registered Address

4 KILMARTIN PLACE
TANNOCHSIDE PARK, UDDINGSTON
GLASGOW
SCOTLAND
G71 5PH

There are 22 companies currently registered at this postcode, including this one.

All companies at G71 5PH

Registration Data

Company Number

SC241752

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £557,109£387,532£352,540£351,475£296,160£341,895
of which Cash £66,425£137,279£112,772£155,786£86,723£120,978
Total Assets £557,109£387,532£352,540£351,475£296,160£341,895
Current Liabilities £119,191£94,842£81,495£111,693£75,549£82,032
Net Current Assets £437,918£292,690£271,045£239,782£220,611£259,863
Total Net Worth £473,367£329,273£308,543£275,529£259,860£276,112

Previous Names

  • ADVANCED FIRE & SECURITY SYSTEMS LTD, active until 28 September 2016

Company Officers

  • BEESTON, John Keith

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: September 1974

    4
    Kilmartin Place
    Tannochside Park, Uddingston
    Glasgow
    G71 5PH
    Scotland

  • MOLLOY, Robert John

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    4
    Kilmartin Place
    Tannochside Park, Uddingston
    Glasgow
    G71 5PH
    Scotland

  • KEENAN, Katie

    Secretary

    Appointed on 3 January 2003

    Resigned on 13 November 2015

    Nationality: British

    5
    Hillside Drive
    Bishopbriggs
    Glasgow
    G64 2NW

  • KEENAN, Peter

    Director

    Appointed on 3 January 2003

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    5
    Hillside Drive
    Bishopbriggs
    Glasgow
    G64 2NW

  • MACBEAN, Michael

    Director

    Appointed on 13 November 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    9
    Woodside Crescent
    Glasgow
    G3 7UL
    Scotland

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYzRzFFRTNhZGlxemtjeA.

  2. 10 February 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZLCHV. Transaction: MzE2ODY2ODQxM2FkaXF6a2N4.

  3. 10 February 2017 Registered office address changed from 9 Woodside Crescent Glasgow G3 7UL to 4 Kilmartin Place Tannochside Park, Uddingston Glasgow G71 5PH on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZL6SQ. Transaction: MzE2ODY2NjEyOWFkaXF6a2N4.

  4. 9 February 2017 Termination of appointment of Michael Macbean as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZWYNS9. Transaction: MzE2ODU5MTYxOGFkaXF6a2N4.

  5. 9 February 2017 Appointment of Mr Robert John Molloy as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZWYFRT. Transaction: MzE2ODU4OTMzOWFkaXF6a2N4.

  6. 9 February 2017 Appointment of Mr John Beeston as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X5ZWYF5S. Transaction: MzE2ODU4OTE1NWFkaXF6a2N4.

  7. 26 January 2017 Termination of appointment of Peter Keenan as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5YWAFE1. Transaction: MzE2NzU0NTg5N2FkaXF6a2N4.

  8. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GGIM36. Transaction: MzE1ODQ0Mjg0M2FkaXF6a2N4.

  9. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S575LB1D. Transaction: MzE0ODY5NjY4OGFkaXF6a2N4.

  10. 9 February 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X50DP7SY. Transaction: MzE0MTU0NzY0NmFkaXF6a2N4.

  11. 19 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXFKFU. Transaction: MzE0MDAwNjYyOWFkaXF6a2N4.

  12. 25 November 2015 Registration of charge SC2417520001, created on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Mortgage. Type: MR01. Barcode: S4KXORZK. Transaction: MzEzNjcxNzAyMWFkaXF6a2N4.

  13. 23 November 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S4KNO3HU. Transaction: MzEzNTc1OTEzOGFkaXF6a2N4.

  14. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRLTk8zTEphZGlxemtjeA.

  15. 18 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KFZ19K. Transaction: MzEzNTQ3NzgwMmFkaXF6a2N4.

  16. 16 November 2015 Director's details changed for Mr Michael Macbean on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH01. Barcode: X4KAOVB7. Transaction: MzEzNTI2ODg5OGFkaXF6a2N4.

  17. 16 November 2015 Registered office address changed from C/O Keenan 5 Hillside Drive Bishopbriggs Glasgow G64 2NW to 9 Woodside Crescent Glasgow G3 7UL on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: X4KAOUE8. Transaction: MzEzNTI2ODcyNWFkaXF6a2N4.

  18. 16 November 2015 Appointment of Mr Michael Macbean as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4KAOTVM. Transaction: MzEzNTI2ODYxM2FkaXF6a2N4.

  19. 16 November 2015 Termination of appointment of Katie Keenan as a secretary on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM02. Barcode: X4KAOSQG. Transaction: MzEzNTI2ODMxMGFkaXF6a2N4.

  20. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S444CQ5M. Transaction: MzEyMDIyNTYwM2FkaXF6a2N4.

  21. 3 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X40GISEX. Transaction: MzExNjYwOTM1NGFkaXF6a2N4.

  22. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S31S4J68. Transaction: MzA5NDYzODgzMmFkaXF6a2N4.

  23. 8 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4HAJ5. Transaction: MzA5MjI3NjYzMGFkaXF6a2N4.

  24. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S24PT4UX. Transaction: MzA3NDk3NjczMmFkaXF6a2N4.

  25. 27 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X232F9MZ. Transaction: MzA3MzY1NTgyM2FkaXF6a2N4.

  26. 29 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S13JUEB7. Transaction: MzA1MzM2MTE2N2FkaXF6a2N4.

  27. 17 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X12UU2MW. Transaction: MzA1MjYyNzM4MmFkaXF6a2N4.

  28. 17 February 2012 Director's details changed for Mr Peter Keenan on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12UU2MO. Transaction: MzA1MjYyNzI2MWFkaXF6a2N4.

  29. 17 February 2012 Secretary's details changed for Katie Keenan on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X12UU2MG. Transaction: MzA1MjYyNzI2MGFkaXF6a2N4.

  30. 17 February 2012 Registered office address changed from Kyle House Balmore Ind Est Glasgow G22 7XS on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UU2M8. Transaction: MzA1MjYyNzI1OWFkaXF6a2N4.

  31. 7 March 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XYJTVS82. Transaction: MzAzMzM5NDQ1M2FkaXF6a2N4.

  32. 7 March 2011 Director's details changed for Mr Peter Keenan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XYJTUS81. Transaction: MzAzMzM5NDM2N2FkaXF6a2N4.

  33. 7 March 2011 Secretary's details changed for Katie Keenan on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XYJTTS80. Transaction: MzAzMzM5NDM2NWFkaXF6a2N4.

  34. 1 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SWKWSS1P. Transaction: MzAzMzA2ODUyNGFkaXF6a2N4.

  35. 12 May 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XUY22JX9. Transaction: MzAxNTQwMDU2MWFkaXF6a2N4.

  36. 12 May 2010 Director's details changed for Mr Peter Keenan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUY21JX8. Transaction: MzAxNTM5OTY0M2FkaXF6a2N4.

  37. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7SVUINL. Transaction: MzAxMjUxNjQxMWFkaXF6a2N4.

  38. 1 June 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHL1XACJ. Transaction: MjAzNDEyNzAyNWFkaXF6a2N4.

  39. 2 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SM3078MI. Transaction: MjAyOTc1NjQxOGFkaXF6a2N4.

  40. 18 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S1KGLY3F. Transaction: MjAwMTY0NzkyMGFkaXF6a2N4.

  41. 12 February 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5NDg5NGFkaXF6a2N4.

  42. 14 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzNzUwMGFkaXF6a2N4.

  43. 25 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgwNDI0MWFkaXF6a2N4.

  44. 21 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyOTcxMmFkaXF6a2N4.

  45. 17 February 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc1NjkyM2FkaXF6a2N4.

  46. 2 February 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyNTc1MGFkaXF6a2N4.

  47. 9 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE3OTY1MWFkaXF6a2N4.

  48. 5 February 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA4NDU5MmFkaXF6a2N4.

  49. 14 August 2003 Accounting reference date extended from 31/01/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjIzNzY1MmFkaXF6a2N4.

  50. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTMwNTEyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.